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Investigation
How Much Exposure is Too Much? Benchmark Report
Join the waiting list to the first report establishing a baseline for illicit exposure and its depth.
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Global Ledger has identified 312 wallets associated with Grinex.
The Global Ledger team helped reveal the crypto money trail behind a teen spy case featured in Reuters’ investigation. Read how we did it.
Global Ledger’s investigation shows how HuiOne stayed active after FinCEN’s action, moving nearly $1B through major CEXs.
The deeper story behind the Nobitex hack: long-term risks, hidden fund flows, and key lessons for the crypto ecosystem.
Global Ledger found $15M+ in Garantex-linked crypto still active after the USDT freeze. See how ETH, BTC, and BNB flows exposed enforcement gaps.
Crypto fraud exploded in 2024 — $9.3B lost, up 66% from 2023. The FBI’s latest data shows a crisis regulators and exchanges can’t afford to ignore.
Discover how Grinex, the successor to Garantex, facilitated nearly $1B in USDT flows across global exchanges.
Get all the answers: learn who got hit hardest, what the leading attack method was, how funds were cleaned, and how much was recovered.